Company NameArrell Engineering Company Ltd. (The)
DirectorsMaureen Walker and Vincent Henry Walker
Company StatusActive
Company NumberSC029181
CategoryPrivate Limited Company
Incorporation Date12 December 1952(70 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools
SIC 25940Manufacture of fasteners and screw machine products
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMrs Maureen Walker
Date of BirthDecember 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1989(36 years, 2 months after company formation)
Appointment Duration34 years, 7 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address18 Polnoon Street
Eaglesham
Glasgow
G76 0BH
Scotland
Director NameMr Vincent Henry Walker
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1998(45 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFairholme Links Road
Earlsferry
Leven
Fife
KY9 1AW
Scotland
Secretary NameMr Vincent Henry Walker
NationalityBritish
StatusCurrent
Appointed23 September 1998(45 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFairholme Links Road
Earlsferry
Leven
Fife
KY9 1AW
Scotland
Director NameVincent Celetta Walker
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(36 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 13 August 1998)
RoleEngineer
Correspondence AddressBeechlea
Eaglesham
G76 0AW
Scotland
Secretary NameRobert McCleary Lennox
NationalityBritish
StatusResigned
Appointed15 February 1989(36 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 May 1994)
RoleCompany Director
Correspondence Address112 Golf Drive
Drumchapel
Glasgow
Lanarkshire
G15 6SU
Scotland
Secretary NameVincent Celetta Walker
NationalityBritish
StatusResigned
Appointed03 May 1994(41 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 August 1998)
RoleCompany Director
Correspondence AddressBeechlea
Eaglesham
G76 0AW
Scotland

Contact

Websitearrell.co.uk
Email address[email protected]
Telephone0800 0322363
Telephone regionFreephone

Location

Registered AddressWestfield Avenue
Rutherglen
Glasgow
G73 2DZ
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North

Shareholders

640 at £1Vincent Henry Walker
98.46%
Ordinary
10 at £1Maureen Walker
1.54%
Ordinary

Financials

Year2014
Net Worth£1,706,036
Cash£1,018,833
Current Liabilities£474,723

Accounts

Latest Accounts31 December 2022 (9 months, 1 week ago)
Next Accounts Due30 September 2024 (12 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 January 2023 (8 months, 1 week ago)
Next Return Due9 February 2024 (4 months, 1 week from now)

Charges

3 April 1984Delivered on: 6 April 1984
Satisfied on: 17 June 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

17 April 2020Unaudited abridged accounts made up to 31 December 2019 (13 pages)
13 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
6 March 2019Unaudited abridged accounts made up to 31 December 2018 (12 pages)
8 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
15 March 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
11 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 650
(5 pages)
21 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 650
(5 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015Director's details changed for Mr Vincent Henry Walker on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Vincent Henry Walker on 23 February 2015 (2 pages)
23 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 650
(5 pages)
23 February 2015Secretary's details changed for Mr Vincent Henry Walker on 23 February 2015 (1 page)
23 February 2015Secretary's details changed for Mr Vincent Henry Walker on 23 February 2015 (1 page)
23 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 650
(5 pages)
23 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 650
(5 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 650
(5 pages)
25 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 650
(5 pages)
25 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 650
(5 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 March 2011Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages)
8 March 2011Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages)
8 March 2011Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
23 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 February 2010Director's details changed for Maureen Walker on 1 October 2009 (2 pages)
18 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages)
18 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Maureen Walker on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Maureen Walker on 1 October 2009 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009Return made up to 06/02/09; full list of members (4 pages)
24 February 2009Return made up to 06/02/09; full list of members (4 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2008Return made up to 06/02/08; full list of members (4 pages)
21 August 2008Return made up to 06/02/08; full list of members (4 pages)
1 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 February 2007Return made up to 06/02/07; full list of members (7 pages)
27 February 2007Return made up to 06/02/07; full list of members (7 pages)
8 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 February 2006Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2006Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 March 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 February 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2005Director's particulars changed (1 page)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 February 2004Return made up to 06/02/04; full list of members (7 pages)
13 February 2004Return made up to 06/02/04; full list of members (7 pages)
13 March 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 March 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 February 2003Return made up to 06/02/03; full list of members (7 pages)
24 February 2003Return made up to 06/02/03; full list of members (7 pages)
17 June 2002Dec mort/charge * (5 pages)
17 June 2002Dec mort/charge * (5 pages)
4 March 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 March 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 February 2002Return made up to 06/02/02; full list of members (6 pages)
18 February 2002Return made up to 06/02/02; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 February 2001Return made up to 06/02/01; full list of members (6 pages)
15 February 2001Return made up to 06/02/01; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
10 February 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 February 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 February 1999Return made up to 06/02/99; no change of members (4 pages)
22 February 1999Return made up to 06/02/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (14 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (14 pages)
2 October 1998New secretary appointed;new director appointed (2 pages)
2 October 1998New secretary appointed;new director appointed (2 pages)
2 October 1998Secretary resigned;director resigned (1 page)
2 October 1998Secretary resigned;director resigned (1 page)
20 March 1998Return made up to 06/02/98; full list of members (6 pages)
20 March 1998Return made up to 06/02/98; full list of members (6 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
14 March 1997Return made up to 06/02/97; no change of members (4 pages)
14 March 1997Return made up to 06/02/97; no change of members (4 pages)
27 March 1996Accounts for a small company made up to 31 December 1995 (9 pages)
27 March 1996Accounts for a small company made up to 31 December 1995 (9 pages)
15 March 1996Return made up to 06/02/96; no change of members (4 pages)
15 March 1996Return made up to 06/02/96; no change of members (4 pages)
17 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)